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REMANE GEMS LIMITED

Company number 05363074

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Apr 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for Mr John Anthony Houghton on 1 January 2011
06 Jan 2011 AD01 Registered office address changed from 63-66 Hatton Garden London EC1N 8RS on 6 January 2011
06 Jan 2011 TM02 Termination of appointment of Lisa Holt as a secretary
25 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Mr John Anthony Houghton on 1 October 2009
18 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Apr 2009 363a Return made up to 14/02/09; full list of members
30 May 2008 AA Total exemption small company accounts made up to 30 June 2007
01 May 2008 363a Return made up to 14/02/08; full list of members
27 Apr 2007 123 Nc inc already adjusted 01/04/05
27 Apr 2007 88(2)R Ad 01/04/05--------- £ si 2050@1=2050
27 Apr 2007 363a Return made up to 14/02/07; full list of members
26 Apr 2007 288b Secretary resigned
18 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
07 Sep 2006 395 Particulars of mortgage/charge
30 Jun 2006 288a New secretary appointed
31 Mar 2006 363s Return made up to 14/02/06; full list of members
28 Dec 2005 225 Accounting reference date extended from 28/02/06 to 30/06/06
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New secretary appointed
08 Mar 2005 287 Registered office changed on 08/03/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD